Business Crime Investigations, Bribery and Corruption

Date: 13 May 2016

Covering legal issues concerning business crime investigations, bribery and corruption in UK and China, our trainer will show you the most up-to-date legal research and know-how tools in Westlaw Asia and Practical Law that save you time, increase your efficiency and keep you abreast of legal developments. Topics to cover include:

UK

Criminal Investigation;

Prosecution, trial and appeal;

Extradition and mutual legal assistance;

Corporate liability;

BIS, CPS and CMA Investigations;

Financial and Business Crime Global Guide

China

Bribery and corruption in China;

Anti-corruption compliance policies;

Anti-corruption provisions in commercial agreements;

Anti-corruption regimes in China, the UK and the US: a comparative guide;